Whale movements
Last update: 16.09.2026 18:50:03
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.01.2022 18:05:49 |  |
551 BTC | $ 19 045 168 | xapo (other) | xapo (other) |
| Type: transfer | From: 1CnxJUmq71mmD15PrRpYFKK5busMUz9d8P | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 24.01.2022 18:05:49 | |
735 BTC | $ 25 425 382 | xapo (other) | bitstamp (exchange) |
| Type: transfer | From: 1CnxJUmq71mmD15PrRpYFKK5busMUz9d8P | To: 38gfemn6Ps54si7KeYZrPX3uLpiseuP7sX | |||
| 24.01.2022 18:05:49 | |
2 000 BTC | $ 69 184 710 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1F3Cpgben5uRAMptnPRL9coAbKp9YmWqfb | |||
| 24.01.2022 18:05:49 | |
208 BTC | $ 7 181 187 | (unknown) | (unknown) |
| Type: transfer | From: bc1qce2grs6mrfav44d72hxqtvs4dd6sss2jkp900s | To: 37JBiyvWeaGPD3rbJgs9nc2VfcJxtB6sUw | |||
| 24.01.2022 18:05:49 | |
232 BTC | $ 8 012 026 | (unknown) | (unknown) |
| Type: transfer | From: 33v9n3sgPUrt7fN6MN7JHC92ieXD853Q3W | To: bc1qesye5eevmzl0c7zjqpuuqpycgnrvy42zftflzk | |||
| 24.01.2022 18:05:49 | |
167 BTC | $ 5 773 052 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyt7vk9rfxc6mkz08wdvwpnnv7tjg58rxa3j2pa | To: 3LLqM8StqWpPDaumH1wAhoTvMkeYgWxMbp | |||
| 24.01.2022 18:05:49 | |
232 BTC | $ 8 041 862 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkrn50kcz8hylyvewg3gs5ku766swt8umt6yhx9 | To: 3HcXeNEz3rLPzYAfPmay6aPPtUsHgaxof8 | |||
| 24.01.2022 18:05:49 | |
272 BTC | $ 9 405 452 | (unknown) | (unknown) |
| Type: transfer | From: bc1q79y7723t2u3p5uh8x68nlpavumuudd9fvnystm | To: bc1qa48y0jq4t7d04fjm9t73cev0p8fep0xxxcva9u | |||
| 24.01.2022 18:05:49 | |
160 BTC | $ 5 526 494 | (unknown) | (unknown) |
| Type: transfer | From: 3E9JCcYvVyL87hzSNNNKaeCwvXsz6ZQkZu | To: bc1qnnh678usm8tn735mzg3n3nlfy8vhcjstsjwlah | |||
| 24.01.2022 18:04:51 |  |
5 014 816 USDT | $ 5 014 816 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1149e9143c407f3be1df24c463e48963c6de1715 | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 24.01.2022 18:04:19 | |
8 181 827 USDT | $ 8 181 827 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 24.01.2022 18:04:11 | |
26 998 058 BUSD | $ 26 998 058 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.01.2022 18:02:35 | |
8 030 226 USDT | $ 8 030 226 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: f24c609e942a65efa7f745f75c16a7a7d8d04834 | To: adb2b42f6bd96f5c65920b9ac88619dce4166f94 | |||
| 24.01.2022 18:00:35 | |
509 287 LINK | $ 7 352 006 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 24.01.2022 17:59:57 | |
259 BTC | $ 8 881 301 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CWLAVY183PpbHjqfGPUChE6Reb3U5r1ua | |||
| 24.01.2022 17:59:57 | |
161 BTC | $ 5 516 024 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q2jxgut0gu2efna0nmmx4fl5h2ut4xzeahqnhk7fp0tznugj07fds65ldsn | |||
| 24.01.2022 17:59:57 | |
2 000 BTC | $ 68 545 440 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 14HeA1YRUiJGb95HVpVTBuavMUBYGk6y7R | To: 32npeLDp9kpabsBXCWY3KWUKYkL2enR5Ee | |||
| 24.01.2022 17:59:57 | |
197 BTC | $ 6 746 572 | (unknown) | (unknown) |
| Type: transfer | From: 3KBoLtVwJM5cmunWGEvoF7EpsBu4QTXCbQ | To: bc1qakqv5d6xrxw4dk5ht2lklmnqsrfnud49vsh2xy | |||
| 24.01.2022 17:59:57 | |
167 BTC | $ 5 720 699 | (unknown) | (unknown) |
| Type: transfer | From: 33hwc8AwTdN4fPNzvMBmE4feVQ4bLChLJ4 | To: bc1qyt7vk9rfxc6mkz08wdvwpnnv7tjg58rxa3j2pa | |||
| 24.01.2022 17:59:57 | |
160 BTC | $ 5 475 444 | (unknown) | (unknown) |
| Type: transfer | From: bc1qftvdxdhlfz9h2yv9vtwfrmej47nexq76au7ky4 | To: 3E9JCcYvVyL87hzSNNNKaeCwvXsz6ZQkZu | |||
| 24.01.2022 17:59:57 | |
180 BTC | $ 6 184 396 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm94w3w90pnj6skhpvs6lzznkgdh85j0mcjzvwm | To: 32vaEVtg64w43dA54vzSRGwfz18zG3vV4j | |||
| 24.01.2022 17:59:57 | |
177 BTC | $ 6 073 790 | (unknown) | (unknown) |
| Type: transfer | From: 3FH6kJSjVWNkUHHaf71zKk8YdA3gkeyJoo | To: 33G79Vb8qXGmMcbdNAvydRdvTv6dqh8zY4 | |||
| 24.01.2022 17:59:22 | |
8 123 890 USDT | $ 8 123 890 | (unknown) | (unknown) |
| Type: transfer | From: 0ce5e7f59633773845c403a53de37fe634be7fb7 | To: 2faea20da7ba234dd023a64ca829ed150699bd15 | |||
| 24.01.2022 17:57:21 | |
6 687 904 BUSD | $ 6 687 904 | (unknown) | (unknown) |
| Type: transfer | From: 6da4980ab9a35ff025774203e721a4f63f78f953 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 24.01.2022 17:57:21 | |
2 467 ETH | $ 5 557 432 | (unknown) | (unknown) |
| Type: transfer | From: 976a4f7e1860b6f278226e4d1b34a4498ab8699b | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 24.01.2022 17:53:46 | |
186 BTC | $ 6 347 830 | (unknown) | (unknown) |
| Type: transfer | From: 32qsu8Hfk9uMznEyGRSNSYgTvENbTqNu9v | To: 3AsZLMtfJRV6zd6iZNrsg8ASp5jbmJ43Py | |||
| 24.01.2022 17:53:46 | |
295 BTC | $ 10 042 903 | (unknown) | (unknown) |
| Type: transfer | From: 13KNrGUoCcCTgKt9a8mevsMrzA43yLiaP9 | To: 34pHfiVwyehKPHiP3zJwog5DhjNSjcxC7f | |||
| 24.01.2022 17:53:46 | |
160 BTC | $ 5 432 692 | (unknown) | (unknown) |
| Type: transfer | From: 3Kdvij5gQmym1x4RHtXdg6VTv2cBewWHQP | To: 3EtwRjeGvfj4DBM9ESQq4h2vQrW7ZQETVZ | |||
| 24.01.2022 17:53:46 | |
160 BTC | $ 5 436 096 | (unknown) | (unknown) |
| Type: transfer | From: 3D6xAkB3harngEFTqZtAMFCXBAL18z5R2C | To: 3Kdvij5gQmym1x4RHtXdg6VTv2cBewWHQP | |||
| 24.01.2022 17:53:46 | |
149 BTC | $ 5 068 809 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2x0xre6cnzrd85ry3zux5nwl8urm6j822z8s6w0kleuwf4e80vyqxl7gr2 | To: bc1qdr0y8gppgvj76zddj6n33ttmvgxn0ejq98anw6kj2nkma9pj25gqe5ex3n | |||
| 24.01.2022 17:53:46 | |
277 BTC | $ 9 447 135 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1q2x0xre6cnzrd85ry3zux5nwl8urm6j822z8s6w0kleuwf4e80vyqxl7gr2 | To: 1Ghn3eH6BkLdFFTveC91YFXMVERQzy2pQY | |||
| 24.01.2022 17:51:26 | |
493 BTC | $ 16 662 452 | (unknown) | (unknown) |
| Type: transfer | From: bc1qah9zya8x7z76dqhxumwqrtglvjlzts3h20m6jg | To: 3Epr1EtNMvh5c68XLdmbf6r3UKaivyeHG3 | |||
| 24.01.2022 17:51:26 | |
799 BTC | $ 27 009 744 | (unknown) | (unknown) |
| Type: transfer | From: 3ARrhoPM8CdSgpi8BCx2GYVTn9YkKrNt8g | To: 3A2jWbb4spu5b3a2q7xmVs3yQ1iqU8gqLo | |||
| 24.01.2022 17:51:26 | |
490 BTC | $ 16 559 449 | (unknown) | (unknown) |
| Type: transfer | From: 3MkboTYsjTEeKFfVWQH9bpsocjNaYkVQGt | To: 3PJ4uajmSb4TC25uSbyVThHkPWHpymQm2V | |||
| 24.01.2022 17:51:26 | |
197 BTC | $ 6 657 347 | (unknown) | (unknown) |
| Type: transfer | From: 3JHJpyv9enM8jUPGqM5cb1XH7pPr4ZyQME | To: 3KBoLtVwJM5cmunWGEvoF7EpsBu4QTXCbQ | |||
| 24.01.2022 17:51:26 | |
432 BTC | $ 14 595 630 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu886nj2zwtkx9h5llqvesh5vxucgzl32janrfe | To: 3B4a1Xz1XNizcX19bpDQaip7xYmWNQc3V4 | |||
| 24.01.2022 17:51:26 | |
436 BTC | $ 14 760 104 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs6attldu7cnd9p8y7ppxrrtal2dp8us549tadp | To: 3JcxXuuVfhD9oYe5B9ka8rAAPbLoMnAfUU | |||
| 24.01.2022 17:51:26 | |
498 BTC | $ 16 853 652 | (unknown) | (unknown) |
| Type: transfer | From: 3GsohTMgZ7UVrXC19AmpKyUoWfEJfYSbZt | To: 3MfyEXVH5Ch67uW1mg6Us62SmqF2N3fGUn | |||
| 24.01.2022 17:51:26 | |
15 034 BTC | $ 508 433 730 | (unknown) | (unknown) |
| Type: transfer | From: 3NaNL6XKJcwYQwDp4QWYdi2wtt1m9Fuos6 | To: 3KK1TxnUk6jLJ2FAWGvEhghQ9YsY9L6m9w | |||
| 24.01.2022 17:51:26 | |
588 BTC | $ 19 872 042 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqmj73cdjuqdrjsdftcvvw2w6yd46x6t4jrwpv6 | To: 37LqrzhZo2gu2MiC7UiXpYjgaYVCSULVbd | |||
| 24.01.2022 17:51:26 | |
819 BTC | $ 27 681 968 | (unknown) | (unknown) |
| Type: transfer | From: 31imDv8v9sYUYXb99ocXperrJ768pSYLrq | To: 33ETWCBFpSmtRrFpBQuQ2zYVy4FN2Dwzzi | |||
| 24.01.2022 17:51:26 | |
409 BTC | $ 13 840 286 | (unknown) | (unknown) |
| Type: transfer | From: 38egmX6jsaZSCGxQt1XGA3Fcw3Uctzsuau | To: 3GyVd373XhzNSECJ8xz9hK1bJL3af1onW6 | |||
| 24.01.2022 17:51:26 | |
178 BTC | $ 6 010 230 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0pjjeey4vu9k9t33dj40r68slqu60y3rmccxf3 | To: 3FH6kJSjVWNkUHHaf71zKk8YdA3gkeyJoo | |||
| 24.01.2022 17:51:26 | |
1 111 BTC | $ 37 560 412 | (unknown) | (unknown) |
| Type: transfer | From: 3Bz7HaiVE5sMi5uRPrTuxVcfzngg6Fm6Ym | To: 3KhRETahH84tQQRi5ojBWoFz86q5GMbYxs | |||
| 24.01.2022 17:51:26 | |
1 329 BTC | $ 44 953 264 | (unknown) | (unknown) |
| Type: transfer | From: 3KeFxqLym63dED46uaH17RCdo1QykEWq2H | To: bc1qql2kye6chq0qla3dr75uheq3hakxmzlhkaxnc4 | |||
| 24.01.2022 17:51:26 | |
447 BTC | $ 15 115 047 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5xekqqaz63f77wywxyfgmzyp9qqfhgu6qj9eks | To: 3Mmadmc4UiNTN39c6x9qFbu4u7J6nW6xoT | |||
| 24.01.2022 17:51:26 | |
489 BTC | $ 16 552 869 | (unknown) | (unknown) |
| Type: transfer | From: 324RpfuG9vrhdDaUtiboaMLjt6Zyt9kRNA | To: bc1qhkgd2tqeutwhg5dkh483t9d7ekcwrws0yr4d05 | |||
| 24.01.2022 17:51:26 | |
490 BTC | $ 16 573 625 | (unknown) | (unknown) |
| Type: transfer | From: 3EdVjyEUugso42KFRDeertWpEmuze63psa | To: bc1qqyppea8azdra6r6fp3q73txxwm3qccd04yqgr8 | |||
| 24.01.2022 17:51:26 | |
3 030 BTC | $ 102 478 970 | (unknown) | (unknown) |
| Type: transfer | From: 3FMgS8hBy5UQ2yvMPMwXJU5Csbx46BXH4E | To: 3MQ9h4oHA1FF1XYFzHTaeMKSGgfSouH7RX | |||
| 24.01.2022 17:51:26 | |
400 BTC | $ 13 534 456 | (unknown) | (unknown) |
| Type: transfer | From: 3D2QzkKrBAYiqn1tFZwU28DRtpfETbsePn | To: 3DUpBYb5jqvc6V4P9SQPY2rZNr4wGaNzCd | |||